ASHIRWAD CAPITAL LTD. - Outcome Of Board Meeting Dated June 29, 2021- Regulation 30(2) Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company held on Tuesday, June 29, 2021 at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai-400011 wherein the following decisions were taken:<BR> 1. Adoption of Audited Financial Result for the Quarter and year ended March 31, 2021 as per Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. <BR> The Board Meeting commenced at 03:00 P.M and concluded at 03:45 P.M.